{"entity":{"id":"d8d88857-3cc9-5dfa-be37-2b11909458a0","name":"FREESTYLE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010655","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"50918c53-ebe3-5234-aaec-edf543b8a42e","name":"SOLANGE ARPA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50918c53-ebe3-5234-aaec-edf543b8a42e","name":"SOLANGE ARPA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea428154-4a4f-5121-af48-fcaa31e1d648","name":"MARCEL GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea428154-4a4f-5121-af48-fcaa31e1d648","name":"MARCEL GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea428154-4a4f-5121-af48-fcaa31e1d648","name":"MARCEL GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea428154-4a4f-5121-af48-fcaa31e1d648","name":"MARCEL GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5034370d-b1e0-5a8e-9a1a-3f03a56ac007","name":"WILHELMINA GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5034370d-b1e0-5a8e-9a1a-3f03a56ac007","name":"WILHELMINA GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f3f883d-8f87-5d0b-8a7c-2f608e901b6b","name":"JUDITH CONTALDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f3f883d-8f87-5d0b-8a7c-2f608e901b6b","name":"JUDITH CONTALDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50918c53-ebe3-5234-aaec-edf543b8a42e","fromName":"SOLANGE ARPA","to":"d8d88857-3cc9-5dfa-be37-2b11909458a0","toName":"FREESTYLE LIMITED","role":"director of","share":null},{"depth":1,"from":"50918c53-ebe3-5234-aaec-edf543b8a42e","fromName":"SOLANGE ARPA","to":"d8d88857-3cc9-5dfa-be37-2b11909458a0","toName":"FREESTYLE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea428154-4a4f-5121-af48-fcaa31e1d648","fromName":"MARCEL GRECH","to":"d8d88857-3cc9-5dfa-be37-2b11909458a0","toName":"FREESTYLE LIMITED","role":"director of","share":null},{"depth":1,"from":"ea428154-4a4f-5121-af48-fcaa31e1d648","fromName":"MARCEL GRECH","to":"d8d88857-3cc9-5dfa-be37-2b11909458a0","toName":"FREESTYLE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea428154-4a4f-5121-af48-fcaa31e1d648","fromName":"MARCEL GRECH","to":"d8d88857-3cc9-5dfa-be37-2b11909458a0","toName":"FREESTYLE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ea428154-4a4f-5121-af48-fcaa31e1d648","fromName":"MARCEL GRECH","to":"d8d88857-3cc9-5dfa-be37-2b11909458a0","toName":"FREESTYLE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5034370d-b1e0-5a8e-9a1a-3f03a56ac007","fromName":"WILHELMINA GRECH","to":"d8d88857-3cc9-5dfa-be37-2b11909458a0","toName":"FREESTYLE LIMITED","role":"director of","share":null},{"depth":1,"from":"5034370d-b1e0-5a8e-9a1a-3f03a56ac007","fromName":"WILHELMINA GRECH","to":"d8d88857-3cc9-5dfa-be37-2b11909458a0","toName":"FREESTYLE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2f3f883d-8f87-5d0b-8a7c-2f608e901b6b","fromName":"JUDITH CONTALDO","to":"d8d88857-3cc9-5dfa-be37-2b11909458a0","toName":"FREESTYLE LIMITED","role":"director of","share":null},{"depth":1,"from":"2f3f883d-8f87-5d0b-8a7c-2f608e901b6b","fromName":"JUDITH CONTALDO","to":"d8d88857-3cc9-5dfa-be37-2b11909458a0","toName":"FREESTYLE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55010655"}],"source":"corpus"}